STAFFORD PLACE HOSPITALITY LIMITED

(Company Number 11310720)

Trading Name: Pride & Provenance

Registered office: 4 Stafford Place, Halifax, HX3 0NU

Principal trading address: 4 Stafford Place, Halifax, HX3 0NU

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 30 April 2024 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Keeley Lord (IP No. 29350) and Christopher James Lawton (IP No. 23818) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Victoria Goodall by e-mail at Victoria.Goodall@btguk.com or by telephone on 01772 202000.

James Paul Thompson, Chair

30 April 2024

Ag QJ20129